DQC: Board Resolution

Dien Quang Joint Stock Company announced Board Resolution dated April 16, 2013 as follows:

Article 1: The Board of Directors approved the plan for dividend and profit distribution in 2012

Undistributed profits after tax will be add to investment & development fund.

Article 2: The Board of Directors approved to buy treasury stock.

Article 3: The Board of Directors approved to amend the Articles of Association.

Article 4: The Board of Directors approved list of board candidates

- The Board of Directors:

• Mr. Ho Quynh Hung
• Ms. Nguyen Thi Kim Vinh
• Ms. Nguyen Thai Nga
• Mr. Do Vinh Phuong
• Mr. Duong Ho Thang

- The Board of Supervisory Board

• Ms. Nguyen Hoang Anh
• Mr. Ngo Duc Tho
• Mr. To Hieu Thuan
• Mr. Nguyen Tien Minh

HOSE

>   HLC: Board Resolution on 25/04/2013 (04/05/2013)

>   FLC: Board Resolution on 02/05/2013 (04/05/2013)

>   TKU: General Mandate 2013 (03/05/2013)

>   TPH: General Mandate 2013 (03/05/2013)

>   TTC: General Mandate 2013 (03/05/2013)

>   TV2: General Mandate 2013 (03/05/2013)

>   CTC: Board Resolution (03/05/2013)

>   GLT: Corporate Governance report (year 2012) (03/05/2013)

>   HBC: Announcement of result of share private placement (03/05/2013)

>   VOS: VOSCO Appoints New Head of Board of Supervisors (03/05/2013)